Authentication and Dating. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities not in excess of $15,000,000 aggregate principal amount to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Securities to or upon the written order of the Company, signed by its Chairman of the Board of Directors (if an executive officer), its Chief Executive Officer, its President, one of its Executive Vice Presidents or one of its Vice Presidents and by its Chief Financial Officer, its Treasurer, any Assistant Treasurer, Secretary or any Assistant Secretary, without any further action by the Company hereunder. In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.01) shall be fully protected in relying upon, a copy of any Board Resolution or Resolutions relating thereto and, if applicable, an appropriate record of any action taken pursuant to such resolution, in each case certified by the Secretary or an Assistant Secretary of the Company.
Appears in 1 contract
Samples: Indenture (James River Group, INC)
Authentication and Dating. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities not in excess of $15,000,000 15,465,000 aggregate principal amount to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Securities to or upon the written order of the Company, signed by its the Chairman of the Board of Directors (if an executive officer), its the Chief Executive Officer, its President, one of its the Executive Vice Presidents or one of its the Vice Presidents and by its the Chief Financial Officer, its Treasurer, any Assistant Treasurer, Secretary or any Assistant SecretarySecretary of the general partner of the Company, without any further action by the Company hereunder. In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.01) shall be fully protected in relying upon, a copy of any Board Resolution or Resolutions relating thereto and, if applicable, an appropriate record of any action taken pursuant to such resolution, in each case certified by the Secretary or an Assistant Secretary of the general partner of the Company.
Appears in 1 contract
Samples: State National Companies, Inc.
Authentication and Dating. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities not in excess of $15,000,000 32,992,000 aggregate principal amount to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Securities to or upon the written order of the Company, signed by its Chairman of the Board of Directors (if an executive officer), its Chief Executive Officer, its President, one of its Executive Vice Presidents or one of its Vice Presidents and by its Chief Financial Officer, its Treasurer, any Assistant Treasurer, Secretary or any Assistant Secretary, without any further action by the Company hereunder. In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.01) shall be fully protected in relying upon, a copy of any Board Resolution or Resolutions relating thereto and, if applicable, an appropriate record of any action taken pursuant to such resolution, in each case certified by the Secretary or an Assistant Secretary of the Company.
Appears in 1 contract
Samples: Indenture (Proassurance Corp)
Authentication and Dating. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities not in excess of $15,000,000 7,217,000 aggregate principal amount to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Securities to or upon the written order of the Company, signed by its Chairman of the Board of Directors (if an executive officer), its Chief Executive Officer, its President, one of its Executive Vice Presidents President or one of its Vice Presidents and by its Chief Financial Officer, its Treasurer, any Assistant Treasurer, Secretary or any Assistant Secretary, without any further action by the Company hereunder. In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.01) shall be fully protected in relying upon, a copy of any Board Resolution or Resolutions relating thereto and, if applicable, an appropriate record of any action taken pursuant to such resolution, in each case certified by the Secretary or an Assistant Secretary of the Company.
Appears in 1 contract
Samples: Indenture (James River Group, INC)
Authentication and Dating. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities not in excess of $15,000,000 12,372,000 aggregate principal amount to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Securities to or upon the written order of the Company, signed by its Chairman of the Board of Directors (if an executive officer), its Chief Executive Officer, its President, one of its Executive Vice Presidents or one of its Vice Presidents and by its Chief Financial Officer, its Treasurer, any Assistant Treasurer, Secretary or any Assistant Secretary, without any further action by the Company hereunder. In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.01) shall be fully protected in relying upon, a copy of any Board Resolution or Resolutions relating thereto and, if applicable, an appropriate record of any action taken pursuant to such resolution, in each case certified by the Secretary or an Assistant Secretary of the Company.
Appears in 1 contract
Authentication and Dating. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities not in excess of $15,000,000 13,403,000 aggregate principal amount to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Securities to or upon the written order of the Company, signed by its Chairman of the Board of Directors (if an executive officer), its Chief Executive Officer, its President, one of its Executive Vice Presidents or one of its Vice Presidents and by its Chief Financial Officer, its Treasurer, any Assistant Treasurer, Secretary or any Assistant Secretary, without any further action by the Company hereunder. In authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.01) shall be fully protected in relying upon, a copy of any Board Resolution or Resolutions relating thereto and, if applicable, an appropriate record of any action taken pursuant to such resolution, in each case certified by the Secretary or an Assistant Secretary of the Company.
Appears in 1 contract
Samples: Indenture (Proassurance Corp)